OTHERS (i)Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions; (ii)Proposed Amendments to the Articles of Association of the Company; and (iii) Proposed Renewal of Authority for Share Buy-Back ("collectively known as the Proposals")
| KEY ASIC BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | (i)Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions; (ii)Proposed Amendments to the Articles of Association of the Company; and (iii) Proposed Renewal of Authority for Share Buy-Back ("collectively known as the Proposals") |
The Board of Directors of Key ASIC Berhad ("Key ASIC" or "the Company") wishes to announce that the Company proposes to seek the approval of its shareholders at the forthcoming Annual General Meeting for the Proposals. The Circular and Statement to shareholders setting out the details of the Proposals will be despatched to the shareholders in due course. | |
Announcement Info
| Company Name | KEY ASIC BERHAD |
| Stock Name | KEYASIC |
| Date Announced | 30 Apr 2012 |
| Category | General Announcement |
| Reference No | CK-120430-62807 |